| 69501 |
EFTA00026571.txt |
The Sun article |
|
none |
none |
2020-06-07 |
email |
dataset_8 |
|
The email contains a link to a "The Sun" article regarding Prince Andrew being questioned about... |
Legal matters/litigationCommunications/correspondencePolitical connections/influence |
— |
EFTA00026571 |
gemini-2.0-flash-001 |
| 69502 |
EFTA00026572.txt |
PC Updates |
(USANYS) |
none |
none |
2020-10-02 |
email |
dataset_8 |
|
The email is from the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the... |
Communications/correspondence |
(USANYS) |
|
gemini-2.0-flash-001 |
| 69503 |
EFTA00026573.txt |
[EXTERNAL EMAIL] - FW: Follow up |
(NY) (FBI) <IMIMIff' |
none |
none |
2020-10-04 |
email |
dataset_8 |
|
This is an email from an FBI account forwarding a message for follow-up. The original message... |
Communications/correspondence |
=IGGIIIIMINIME, (USANYS) |
88789ce3-b399-4186-b521-13d95ec0e6fe@fbi.gov |
gemini-2.0-flash-001 |
| 69504 |
EFTA00026574.txt |
[EXTERNAL EMAIL] - FW: Follow up |
(NY) (FBI) |
concerning |
possible |
2020-10-04 |
email |
dataset_8 |
|
This email chain discusses scheduling interviews with potential victims of Jeffrey Epstein and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
1=ellMil> |
None |
gemini-2.0-flash-001 |
| 69505 |
EFTA00026579.txt |
New accuser? |
(USANYS)" alMIE> |
none |
none |
2020-10-05 |
email |
dataset_8 |
|
The email, sent on October 5, 2020, with the subject "New accuser?", likely contains information... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
', ci, MEIr, t, I/, (USANYS)" |
<03A I DEDB-9801-49F9-9 I 5E- 12E7BE43B938®usa.doj.gov> |
gemini-2.0-flash-001 |
| 69506 |
EFTA00026580.txt |
Accepted: Call w/ DOJ re. Epstein SDNY Investigation |
:3' |
none |
none |
2020-10-05 |
email |
dataset_8 |
|
This email confirms acceptance of a call with the Department of Justice (DOJ) regarding the... |
Legal matters/litigation |
— |
EFTA00026580 |
gemini-2.0-flash-001 |
| 69507 |
EFTA00026581.txt |
Call w/ DOJ re. Epstein SDNY Investigation |
|
suspicious |
none |
2020-10-05 |
other |
dataset_8 |
|
This document is a record of a scheduled call with the DOJ regarding the Epstein SDNY... |
Legal matters/litigationPolitical connections/influence |
— |
EFTA00026581 |
gemini-2.0-flash-001 |
| 69508 |
EFTA00026582.txt |
AUSA ECC package |
|
none |
none |
2020-10-05 |
email |
dataset_8 |
|
This email provides instructions to RMP regarding a travel request package for AUSA, including... |
Travel/logistics |
RMP |
|
gemini-2.0-flash-001 |
| 69509 |
EFTA00026593.txt |
RE: Jeffrey Epstein SW Returns- NP folders released |
|
none |
none |
2020-10-07 |
email |
dataset_8 |
|
The email notifies recipients about the release of Jeffrey Epstein SW Returns- NP folders. The... |
|
— |
<DM3PH0MB05406EA8586D47AC8A43B5E2920A0@DM3P110MB0540.NAMP110.PROD.OUTLOOK.COM> |
gemini-2.0-flash-001 |
| 69510 |
EFTA00026594.txt |
Severance opp |
Assistant United States Attorney |
none |
none |
2021-02-21 |
email |
dataset_8 |
|
The email contains a draft of the opposition to Maxwell's motion to sever the perjury counts. It... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 69511 |
EFTA00026595.txt |
review protocol |
|
suspicious |
none |
2021-02-22 |
email |
dataset_8 |
|
The email transmits a review protocol document related to Epstein's devices, specifically... |
|
— |
EFTA00026595 |
gemini-2.0-flash-001 |
| 69512 |
EFTA00026596.txt |
Opposition to Maxwell GJ Motion |
|
none |
none |
2021-02-22 |
email |
dataset_8 |
|
The email concerns opposition to a motion related to Maxwell GJ. The email was sent on February 22, 2021. |
Legal matters/litigation |
USANYS, USANYS, SANYS |
<BN3P110MB03391D6831C279177A194AF192819@BN3P110MB0339.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 69513 |
EFTA00026597.txt |
RE: Maxwell Follow Up |
=I
> |
none |
none |
2021-02-22 |
email |
dataset_8 |
|
This is an email dated February 22, 2021, with the subject "RE: Maxwell Follow Up." The email... |
Communications/correspondenceLegal matters/litigation |
— |
<BN3P110MB0S00D7B8675C0ABCDF8CA4B490819@BN3P110MB0500.NAMP110.PROD.OUTLOOK.CO
M> |
gemini-2.0-flash-001 |
| 69514 |
EFTA00026598.txt |
RE: Call |
(USANYS) |
none |
none |
2021-02-23 |
email |
dataset_8 |
|
This is a brief email from (USANYS) to Amanda K Kramer regarding a call. The subject is "RE: Call." |
Communications/correspondence |
Kramer, Amanda K |
<BN3P110MB025788831F68E871C6FFFC448A809@BN3P110MB0257.NAMP110.PROD.OUTLOOK.COM |
gemini-2.0-flash-001 |
| 69515 |
EFTA00026599.txt |
RE: Call |
(USANYS) |
suspicious |
none |
2021-02-23 |
email |
dataset_8 |
|
This email chain involves scheduling a call between the US Attorney's Office and Amanda K... |
Legal matters/litigationCommunications/correspondence |
Kramer, Amanda K |
EFTA00026599.txt |
gemini-2.0-flash-001 |
| 69516 |
EFTA00026603.txt |
Epstein Call |
|
none |
none |
2020-05-22 |
calendar_event |
dataset_8 |
|
The document is a calendar event for a phone call scheduled with Epstein on May 22, 2020. The... |
Communications/correspondence |
— |
EFTA00026603 |
gemini-2.0-flash-001 |
| 69517 |
EFTA00026604.txt |
Accepted: Epstein Call |
(USANYS)" |
none |
none |
2020-05-21 |
email |
dataset_8 |
|
This email confirms the acceptance of a call related to Jeffrey Epstein on May 21, 2020. The... |
Communications/correspondence |
— |
EFTA00026604 |
gemini-2.0-flash-001 |
| 69518 |
EFTA00026605.txt |
Epstein Call |
|
none |
none |
2020-05-22 |
other |
dataset_8 |
|
This document is a calendar event for a phone call scheduled with Epstein on May 22, 2020. The... |
Communications/correspondence |
— |
EFTA00026605 |
gemini-2.0-flash-001 |
| 69519 |
EFTA00026606.txt |
RE: Epstein Call Tomorrow |
|
none |
none |
2020-05-21 |
email |
dataset_8 |
|
This email thread is about scheduling a call related to 'Epstein' among several individuals. The... |
Communications/correspondence |
|
EFTA00026606.txt |
gemini-2.0-flash-001 |
| 69520 |
EFTA00026608.txt |
Question re T-Visa |
) |
none |
none |
2020-05-22 |
email |
dataset_8 |
|
An email inquiring about the process of obtaining a T-Visa for a client who is currently in the... |
Legal matters/litigationEmployment/staffing |
USANYS 4" |
|
gemini-2.0-flash-001 |
| 69521 |
EFTA00026609.txt |
FW: Follow-up |
William Callahan |
suspicious |
possible |
2020-04-15 |
email |
dataset_8 |
|
William Callahan updates the Assistant U.S. Attorney on his failed attempt to represent HRH... |
Political connections/influenceLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69522 |
EFTA00026611.txt |
Accepted: Epstein call |
|
suspicious |
none |
2020-04-29 |
email |
dataset_8 |
|
This email confirms the acceptance of a call related to Jeffrey Epstein. The context of the call... |
Communications/correspondence |
— |
EFTA00026611 |
gemini-2.0-flash-001 |
| 69523 |
EFTA00026612.txt |
Epstein call |
|
none |
none |
2020-04-29 |
calendar_event |
dataset_8 |
|
This document is a calendar event indicating a scheduled call with Epstein on April 29, 2020.... |
Communications/correspondence |
— |
EFTA00026612 |
gemini-2.0-flash-001 |
| 69524 |
EFTA00026613.txt |
quick thing |
|
suspicious |
possible |
2019-12-16 |
email |
dataset_8 |
|
The email is a correction regarding the possible identities of individuals found on Jeffrey... |
Communications/correspondenceAllegations/complaints |
— |
EFTA00026613.txt |
gemini-2.0-flash-001 |
| 69525 |
EFTA00026614.txt |
FW: notes |
|
suspicious |
possible |
2019-12-19 |
email |
dataset_8 |
|
This email chain involves a request for interview notes related to a case, with a reference to... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
EFTA00026614 |
gemini-2.0-flash-001 |
| 69526 |
EFTA00026615.txt |
Final Voucher 10893150(1) prepared by a travel arranger is pending your review |
etravelsen,ices cwtsatotravel.com |
suspicious |
none |
2019-12-20 |
email |
dataset_8 |
|
This email notifies a recipient that a final voucher is pending their review in E2 Solutions for... |
Travel/logisticsLegal matters/litigationFinancial transactions/money flow |
— |
10893150(1), V0012 |
gemini-2.0-flash-001 |
| 69527 |
EFTA00026616.txt |
Final Voucher 10893150(1) approved by
now awaiting further approval |
|
none |
none |
2019-12-23 |
email |
dataset_8 |
|
This email is a notification regarding the approval status of a travel voucher related to... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
None, None |
10893150(1) |
gemini-2.0-flash-001 |
| 69528 |
EFTA00026617.txt |
RE: |
(USANYS)" czi |
suspicious |
possible |
2020-09-09 |
email |
dataset_8 |
|
An email exchange between colleagues at the United States Attorney's Office, Southern District... |
Communications/correspondenceEmployment/staffing |
(USANYS) |
EFTA00026617 |
gemini-2.0-flash-001 |
| 69529 |
EFTA00026618.txt |
Robert Hadden Alert: Suzannah B. Troy artist - "Dr Robert Hadden Predator Protected by Cy Vance Indicted Federal Grand Jury;20+yrs arrest of Jeffrey Epstein NYPD DA enablers vs my case Dr Fagelman perjury enablers,Delita Hooks, NYPD criminals all TEFLON" |
Critical Mention <alert®criticalmention.com> |
suspicious |
possible |
2020-09-10 |
email |
dataset_8 |
|
This email is a Critical Mention alert regarding a blog post by Suzannah B. Troy, alleging that... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
— |
|
gemini-2.0-flash-001 |
| 69530 |
EFTA00026620.txt |
Re: quick Epstein update? |
|
suspicious |
none |
2019-04-03 |
email |
dataset_8 |
|
This email is a thread discussing scheduling a meeting to provide an update on Jeffrey Epstein.... |
Communications/correspondenceLegal matters/litigation |
— |
EFTA00026620 |
gemini-2.0-flash-001 |
| 69531 |
EFTA00026621.txt |
State of the Office |
(USANYS)" <M |
none |
none |
2020-05-30 |
email |
dataset_8 |
|
The email sender shares a draft 'State of the Office' document and requests feedback from the... |
Communications/correspondenceEmployment/staffing |
(USANYS)" <M |
None |
gemini-2.0-flash-001 |
| 69532 |
EFTA00026622.txt |
State of the Office 2018 - Public Corruption Unit |
|
concerning |
possible |
2018 |
report |
dataset_8 |
|
This document is a report from 2018 detailing the activities of the Public Corruption Unit,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 69533 |
EFTA00026624.txt |
RE - Epstein |
Assistant U.S. Attorney, Southern District of New York |
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
The email is a response from an Assistant U.S. Attorney scheduling a call regarding the Epstein... |
Legal matters/litigationCommunications/correspondence |
|
|
gemini-2.0-flash-001 |
| 69534 |
EFTA00026626.txt |
RE: JE Release |
|
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
This email exchange discusses the wording of a press release related to the 'JE Release,' likely... |
Communications/correspondenceLegal matters/litigationMedia/journalist interactions |
— |
EFTA00026626.txt |
gemini-2.0-flash-001 |
| 69535 |
EFTA00026628.txt |
Re: - Epstein |
ROSS AMSEL RABEN NASCIMENTO, PLLC |
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
Ross Amsel Raben Nascimento is attempting to schedule meetings with legal professionals to... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026628.txt |
gemini-2.0-flash-001 |
| 69536 |
EFTA00026630.txt |
RE: - Epstein |
|
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
The email chain involves scheduling meetings to discuss a grand jury subpoena served to Ms. in... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026630.txt |
gemini-2.0-flash-001 |
| 69537 |
EFTA00026632.txt |
Re: ) - Epstein |
ROSS AMSEL RABEN NASCIMENTO, PLLC |
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
The email chain involves scheduling a meeting between Ross Amsel Raben Nascimento, PLLC and an... |
Legal matters/litigationCommunications/correspondence |
) |
EFTA00026632 |
gemini-2.0-flash-001 |
| 69538 |
EFTA00026635.txt |
RE: presentment of Jeffrey Epstein |
|
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email informs the recipient that Jeffrey Epstein will be presented in court tomorrow in... |
Legal matters/litigation |
— |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 69539 |
EFTA00026636.txt |
RE: Pretrial Jeffrey Epstein |
|
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email discusses the pretrial proceedings of Jeffrey Epstein, including the attachment of... |
Legal matters/litigation |
— |
19_Cr._490 |
gemini-2.0-flash-001 |
| 69540 |
EFTA00026637.txt |
RE: Maxwell |
|
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
This email exchange discusses the service of a subpoena for Ghislaine Maxwell and the... |
Legal matters/litigationCommunications/correspondence |
Pagliuca |
None |
gemini-2.0-flash-001 |
| 69541 |
EFTA00026640.txt |
RE: FW: conditions in SHU |
|
suspicious |
none |
2019-07-08 |
email |
dataset_8 |
|
Bruce Barket emails USANYS attorneys to address the conditions of his client Nick's confinement... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
(USANYS) |
EFTA00026640.txt |
gemini-2.0-flash-001 |
| 69542 |
EFTA00026643.txt |
Epstein defense bail submission due |
|
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email is a notification that the Epstein defense bail submission is due. It suggests that... |
Legal matters/litigation |
— |
EFTA00026643 |
gemini-2.0-flash-001 |
| 69543 |
EFTA00026644.txt |
Epstein defense bail submission due |
|
none |
none |
2019-07-11 |
other |
dataset_8 |
|
This document is a calendar entry reminding someone that Jeffrey Epstein's defense bail... |
Legal matters/litigation |
— |
EFTA00026644 |
gemini-2.0-flash-001 |
| 69544 |
EFTA00026645.txt |
Epstein bail hearing |
n |
none |
none |
2019-07-08 |
email |
dataset_8 |
|
This email is about Jeffrey Epstein's bail hearing. The email was sent on July 8, 2019. |
Legal matters/litigation |
rz, IMME> |
|
gemini-2.0-flash-001 |
| 69545 |
EFTA00026646.txt |
Epstein bail hearing |
|
none |
none |
2019-07-15 |
other |
dataset_8 |
|
This document is a calendar event scheduling a reminder for Jeffrey Epstein's bail hearing on... |
Legal matters/litigation |
— |
EFTA00026646 |
gemini-2.0-flash-001 |
| 69546 |
EFTA00026647.txt |
Accepted: Gov't reply to Epstein bail motion due |
I |
none |
none |
2019-07-10 |
email |
dataset_8 |
|
The email indicates that the government's reply to Jeffrey Epstein's bail motion is due. This... |
Legal matters/litigation |
|
EFTA00026647 |
gemini-2.0-flash-001 |
| 69547 |
EFTA00026648.txt |
Accepted: Gov't reply to Epstein bail motion due |
|
none |
none |
2019-07-12 |
calendar_event |
dataset_8 |
|
This document is a calendar entry noting the due date for the government's response to Jeffrey... |
Legal matters/litigation |
— |
EFTA00026648 |
gemini-2.0-flash-001 |
| 69548 |
EFTA00026649.txt |
Accepted: Epstein bail hearing |
IMIIM' |
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This email confirms that Jeffrey Epstein's bail hearing was accepted. The sender informs the... |
Legal matters/litigation |
aNIMIE> |
|
gemini-2.0-flash-001 |
| 69549 |
EFTA00026650.txt |
Epstein bail hearing |
|
none |
none |
2019-07-15 |
other |
dataset_8 |
|
This document records the details of Jeffrey Epstein's bail hearing, scheduled for July 15,... |
Legal matters/litigation |
— |
EFTA00026650 |
gemini-2.0-flash-001 |
| 69550 |
EFTA00026651.txt |
Accepted: Epstein defense bail submission due |
1 |
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This email is a notification that Jeffrey Epstein's defense bail submission is due. The email... |
Legal matters/litigation |
1 |
|
gemini-2.0-flash-001 |
| 69551 |
EFTA00026652.txt |
Accepted: Epstein defense bail submission due |
|
none |
none |
2019-07-11 |
other |
dataset_8 |
|
This document records the acceptance of the due date for Jeffrey Epstein's defense bail... |
Legal matters/litigation |
— |
EFTA00026652 |
gemini-2.0-flash-001 |
| 69552 |
EFTA00026653.txt |
FW: ) - Epstein |
Joe Nascimento |
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
Joe Nascimento is trying to schedule a call with someone, possibly an Assistant U.S. Attorney,... |
Legal matters/litigationCommunications/correspondence |
|
EFTA00026653.txt |
gemini-2.0-flash-001 |
| 69553 |
EFTA00026656.txt |
RE: USAO SDNY Prisoner for Court Production Request |
|
none |
none |
2019-07-09 |
email |
dataset_8 |
|
This email concerns a request for Jeffrey Epstein to be produced in court on July 15, 2019, for... |
Legal matters/litigation |
— |
19 Cr. 490 (RMB) |
gemini-2.0-flash-001 |
| 69554 |
EFTA00026658.txt |
RE: US v Jeffery Epstein |
Assistant United States Attorney, Southern District of New York |
suspicious |
none |
2019-07-09 |
email |
dataset_8 |
|
The email documents the referral of a potential witness in the US v Jeffery Epstein case from... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026658 |
gemini-2.0-flash-001 |
| 69555 |
EFTA00026659.txt |
Fwd: Scanned from a Xerox Multifunction Printer |
|
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
This email forwards a scanned document containing Jeffrey Epstein's arrest paperwork,... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026659.txt |
gemini-2.0-flash-001 |
| 69556 |
EFTA00026660.txt |
Personal History of Defendant |
|
none |
none |
None |
Form |
dataset_8 |
|
This document is a U.S. Marshals Service form used to record the personal history of a defendant... |
Legal matters/litigation |
— |
USM-312 |
gemini-2.0-flash-001 |
| 69557 |
EFTA00026663.txt |
Re: 9 E 71st Street New York NY DEED |
On Inn |
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
The email forwards information about the deed of 9 E 71st Street in New York, noting that... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
EFTA00026663 |
gemini-2.0-flash-001 |
| 69558 |
EFTA00026664.txt |
Fwd: Epstein Travel |
|
suspicious |
none |
2019-06-27 |
email |
dataset_8 |
|
This email forwards Jeffrey Epstein's travel records from June 1, 2019, to June 27, 2019, noting... |
Travel/logistics |
— |
EFTA00026664 |
gemini-2.0-flash-001 |
| 69559 |
EFTA00026665.txt |
Point of View: Jeffrey Epstein victims not silenced by NDAs, attorney says - Opinion - The Palm Beach Post - West Palm Beach, FL |
|
none |
none |
2019-06-30 |
email |
dataset_8 |
|
The email shares a link to an opinion piece from The Palm Beach Post regarding Jeffrey Epstein's... |
Legal matters/litigationCommunications/correspondenceMedia/journalist interactions |
— |
EFTA00026665 |
gemini-2.0-flash-001 |
| 69560 |
EFTA00026666.txt |
Checks |
Detective |
suspicious |
possible |
2019-07-02 |
email |
dataset_8 |
|
A detective sends phone records related to a person's travels with Epstein, suggesting a... |
Communications/correspondenceLegal matters/litigationTravel/logistics |
— |
EFTA00026666 |
gemini-2.0-flash-001 |
| 69561 |
EFTA00026667.txt |
RE: Checks |
|
suspicious |
possible |
2019-07-02 |
email |
dataset_8 |
|
This email exchange details law enforcement's investigation into a person's travels with Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
N. (NY) (FBI) |
EFTA00026667 |
gemini-2.0-flash-001 |
| 69562 |
EFTA00026668.txt |
Draft SW |
Assistant United States Attorney
Southern District of New York |
none |
none |
2019-07-01 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney shares a draft search warrant for a New York... |
Legal matters/litigation |
— |
EFTA00026668 |
gemini-2.0-flash-001 |
| 69563 |
EFTA00026669.txt |
Re: conditions in SHU |
Bruce Barket < |
suspicious |
possible |
2019-07-05 |
email |
dataset_8 |
|
Bruce Barket emails regarding the conditions of his client Nick's confinement in SHU, including... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
ton ricco, Aida Leisenrin |
|
gemini-2.0-flash-001 |
| 69564 |
EFTA00026671.txt |
Pitman deputy contact info?? |
) |
suspicious |
none |
2019-07-07 |
email |
dataset_8 |
|
The email is a request for contact information for Judge Pitman's deputy to expedite the Epstein... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69565 |
EFTA00026672.txt |
SORNA registration |
M> |
suspicious |
none |
2019-06-16 |
email |
dataset_8 |
|
An Assistant United States Attorney requests the most recent SORNA registration documents for... |
Legal matters/litigation |
' |
EFTA00026672 |
gemini-2.0-flash-001 |
| 69566 |
EFTA00026673.txt |
FW: Subscriber info for |
a' |
suspicious |
possible |
2019-06-25 |
email |
dataset_8 |
|
An email forwards subscriber information related to a phone number found in Jeffrey Epstein's... |
Communications/correspondenceLegal matters/litigationAllegations/complaints |
— |
EFTA00026673 |
gemini-2.0-flash-001 |
| 69567 |
EFTA00026674.txt |
Re: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: bail hearing |
Dabbs |
none |
none |
2019-07-11 |
email |
dataset_8 |
|
This email exchange concerns the legal proceedings in U.S. v. Epstein, specifically regarding... |
Legal matters/litigationCommunications/correspondence |
Roberta Kaplan, Conlon, Alexandra Elenowitz-Hess |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 69568 |
EFTA00026677.txt |
RE: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: bail hearing |
Assistant U.S. Attorney, Southern District of New York |
none |
none |
2019-07-11 |
email |
dataset_8 |
|
The email from the U.S. Attorney's Office informs attorneys representing victims in the U.S. v.... |
Legal matters/litigationCommunications/correspondence |
Conlon, Roberta Kaplan, Jenna Dabbs, Alexandra Elenowitz-Hess |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 69569 |
EFTA00026678.txt |
RE: Victims asserting right to reasonable protection and other rights |
|
suspicious |
possible |
2019-07-11 |
email |
dataset_8 |
|
Paul Cassell, representing victims of Jeffrey Epstein, contacted the court to express his... |
Legal matters/litigationAllegations/complaintsCommunications/correspondence |
Paul Cassell <MIII |
|
gemini-2.0-flash-001 |
| 69570 |
EFTA00026680.txt |
Hotline results |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
This email, dated July 11, 2019, transmits hotline results in an attached Excel file. The sender... |
|
— |
|
gemini-2.0-flash-001 |
| 69571 |
EFTA00026681.txt |
Re: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: bail hearing |
Roberta Kaplan |
none |
none |
2019-07-11 |
email |
dataset_8 |
|
Roberta Kaplan is responding to an email regarding victims' rights in the U.S. v. Epstein case,... |
Legal matters/litigationCommunications/correspondence |
MI Conlon, Jenna Dabbs, Alexandra Elenowitz-Hess |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 69572 |
EFTA00026683.txt |
FW: U.S. v. Epstein, 19 Cr. 490 -- victims' rights re: bail hearing |
|
none |
none |
2019-07-11 |
email |
dataset_8 |
|
This email chain discusses the rights of victims in the U.S. v. Epstein case, specifically... |
Legal matters/litigationCommunications/correspondence |
— |
19 Cr. 490 |
gemini-2.0-flash-001 |
| 69573 |
EFTA00026685.txt |
RE: SDNY investigation |
|
suspicious |
none |
2019-07-10 |
email |
dataset_8 |
|
The email is from the U.S. Attorney's office to Mr. Kaiser, an attorney, to schedule a meeting... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026685 |
gemini-2.0-flash-001 |
| 69574 |
EFTA00026686.txt |
Proffer |
|
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This email, sent on July 10, 2019, transmits a 'proffer,' which is likely a legal document or... |
|
— |
|
gemini-2.0-flash-001 |
| 69575 |
EFTA00026687.txt |
Proffer |
|
none |
none |
2019-07-12 |
other |
dataset_8 |
|
This document is a calendar event reminder for a 'Proffer' scheduled for July 12, 2019. It... |
|
— |
EFTA00026687 |
gemini-2.0-flash-001 |
| 69576 |
EFTA00026688.txt |
Accepted: Proffe |
|
none |
none |
2019-07-10 |
email |
dataset_8 |
|
This is an email with the subject 'Accepted: Proffe' sent on July 10, 2019. The email appears to... |
|
— |
None |
gemini-2.0-flash-001 |
| 69577 |
EFTA00026689.txt |
FW: 19CR490 |
BermanNYSDChambers@nysd.uscourts.gov |
none |
none |
2019-07-12 |
email |
dataset_8 |
|
The document is a forwarded email from BermanNYSDChambers@nysd.uscourts.gov regarding case... |
|
IMIEllnale |
19CR490 |
gemini-2.0-flash-001 |
| 69578 |
EFTA00026690.txt |
RE: congrats! |
|
none |
none |
2019-07-12 |
email |
dataset_8 |
|
This email is a congratulatory message to Avraham C. Moskowitz for handling the Jeffrey Epstein... |
Legal matters/litigationCommunications/correspondence |
Avraham C. Moskowitz |
EFTA00026690 |
gemini-2.0-flash-001 |
| 69579 |
EFTA00026691.txt |
RE: Epstein - Forfeiture |
(USANYS) |
suspicious |
none |
2019-04-08 |
email |
dataset_8 |
|
This email is a request from (USANYS) for a quick write-up on the Epstein case to be used for... |
Financial transactions/money flowLegal matters/litigationTravel/logistics |
aSANYS) |
|
gemini-2.0-flash-001 |
| 69580 |
EFTA00026692.txt |
FW: [EXTERNAL] Re: Ghislaine Maxwell 02879-509 |
BOBBI C STERNHEIM |
suspicious |
possible |
2021-10-10 |
email |
dataset_8 |
|
Bobbi Sternheim emails about issues with Ghislaine Maxwell's legal mail, visitation conditions,... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
a, Christian Everdell |
02879-509 |
gemini-2.0-flash-001 |
| 69581 |
EFTA00026696.txt |
RE: GM Exhibits |
|
none |
none |
2021-10-11 |
email |
dataset_8 |
|
This email exchange concerns the preparation and editing of exhibits for a legal case. The... |
Legal matters/litigationCommunications/correspondence |
None, None |
None |
gemini-2.0-flash-001 |
| 69582 |
EFTA00026698.txt |
12.2 letter |
Assistant United States Attorney
Southern District of New York |
none |
none |
2021-10-11 |
email |
dataset_8 |
|
The email from an Assistant United States Attorney for the Southern District of New York... |
Legal matters/litigationCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 69583 |
EFTA00026699.txt |
Revised letter |
alal |
none |
none |
2021-10-12 |
email |
dataset_8 |
|
The email is about sending a revised letter regarding the Maxwell trial length to the chiefs and... |
Legal matters/litigationCommunications/correspondence |
INI6MIMM |
|
gemini-2.0-flash-001 |
| 69584 |
EFTA00026700.txt |
Former Teen Model Describes Jeffrey Epstein's Sex Abuse I TODAY - YouTube |
a |
none |
none |
2021-10-13 |
email |
dataset_8 |
|
The email shares a link to a YouTube video from TODAY featuring a former teen model describing... |
Allegations/complaintsMedia/Journalist Interactions |
— |
EFTA00026700 |
gemini-2.0-flash-001 |
| 69585 |
EFTA00026701.txt |
(EXTERNAL] Ghislaine Maxwell 02879-509 |
130BBIC S IERN BEIM |
suspicious |
none |
2021-10-13 |
email |
dataset_8 |
|
This email expresses concern over the delay in Ghislaine Maxwell receiving FedEx packages... |
Legal matters/litigationCommunications/correspondence |
— |
02879-509 |
gemini-2.0-flash-001 |
| 69586 |
EFTA00026703.txt |
Law360; Dershowitz Can Pursue Bid To DQ Boles Schiller In Sex Case |
|
suspicious |
possible |
2019-06-19 |
email |
dataset_8 |
|
This email contains a Law360 article reporting on Alan Dershowitz's attempt to disqualify Boies... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
1:19-cv-03377 |
gemini-2.0-flash-001 |
| 69587 |
EFTA00026705.txt |
Order regarding Defendant Ghislaine Maxwell's motion to modify the protective order |
|
none |
none |
2020-09-02 |
Memorandum Opinion and Order |
dataset_8 |
|
This document is a Memorandum Opinion and Order from the United States District Court, Southern... |
Legal matters/litigation |
— |
Case 1:20-cr-00330-AJN Document 51 |
gemini-2.0-flash-001 |
| 69588 |
EFTA00026710.txt |
FW: reminder -- monthly updates |
|
none |
none |
2020-09-03 |
email |
dataset_8 |
|
This is an email reminder to submit monthly updates, sent by the Chief of the Criminal Division... |
Communications/correspondenceEmployment/staffing |
|
EFTA00026710 |
gemini-2.0-flash-001 |
| 69589 |
EFTA00026711.txt |
delivery o ar rive o ordiscovery pro uc ton o mma e |
|
none |
none |
2020-08-13 |
email |
dataset_8 |
|
This email exchange details the process of delivering a hard drive containing discovery... |
Legal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 69590 |
EFTA00026713.txt |
delivery of hard drive to MDC for discovery production to inmate |
delivery o |
none |
none |
2020-08-13 |
email |
dataset_8 |
|
This email chain discusses the logistics of delivering a hard drive containing discovery... |
Legal matters/litigationCommunications/correspondence |
— |
EFTA00026713.txt |
gemini-2.0-flash-001 |
| 69591 |
EFTA00026715.txt |
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |
Audrey Strauss, Acting United States Attorney |
none |
none |
2020-08-13 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office provides the password for accessing discovery... |
Legal matters/litigation |
— |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |
| 69592 |
EFTA00026716.txt |
Message pad scans |
Special Agent
FBI New York
VCAC/Human Trafficking |
suspicious |
none |
2019-06-12 |
email |
dataset_8 |
|
An FBI Special Agent sends message pad scans related to a human trafficking investigation to... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
(NY) (FBI), Ma, MM1=MIIIIMIlr czas |
EFTA00026716 |
gemini-2.0-flash-001 |
| 69593 |
EFTA00026717.txt |
Important Messages |
|
suspicious |
none |
Various dates in 1990s |
other |
dataset_8 |
|
The document consists of scanned images of 'Important Message' forms, potentially phone message... |
Communications/correspondence |
— |
EFTA00026717.txt |
gemini-2.0-flash-001 |
| 69594 |
EFTA00026723.txt |
RE: CNBC; Jeffrey Epstein used $46 million charitable donation to keep alive his ties with billionaire Les Wexner |
|
concerning |
possible |
2019-07-11 |
email |
dataset_8 |
|
This email forwards a CNBC article detailing Jeffrey Epstein's financial ties to Les Wexner,... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
None |
gemini-2.0-flash-001 |
| 69595 |
EFTA00026727.txt |
Re: ) - Epstein |
|
suspicious |
possible |
2019-07-13 |
email |
dataset_8 |
|
The document consists of a series of emails between an individual and Joe Nascimento, an... |
Legal matters/litigationCommunications/correspondence |
Joe Nascimento |
EFTA00026727.txt |
gemini-2.0-flash-001 |
| 69596 |
EFTA00026734.txt |
and Epstein's foundation 1 of 2 |
|
suspicious |
none |
2019-07-14 |
email |
dataset_8 |
|
This email points out potential financial connections between Epstein's foundation, TenCent, and... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 69597 |
EFTA00026735.txt |
Letter Motion to Stay Proceedings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et aL |
Laura A. Menninger |
suspicious |
none |
2020-08-19 |
letter |
dataset_8 |
|
This letter is a motion to stay proceedings in a civil case against Ghislaine Maxwell, filed by... |
Legal matters/litigation |
Hon. Debra Freeman, Counsel of Record via ECF |
20-cv-484 (JGK-DCF) |
gemini-2.0-flash-001 |
| 69598 |
EFTA00026741.txt |
Fwd: Discovery questions |
) |
suspicious |
none |
2020-08-20 |
email |
dataset_8 |
|
This email chain discusses the transfer of discovery materials from the FBI to the US Attorney's... |
Legal matters/litigationCommunications/correspondenceIllegal activities |
) |
EFTA00026741.txt |
gemini-2.0-flash-001 |
| 69599 |
EFTA00026748.txt |
RE: Letter regarding jail conditions and court appearance |
(USANYS) |
none |
none |
2020-08-21 |
email |
dataset_8 |
|
This email chain discusses a letter regarding jail conditions and a court appearance. The... |
Legal matters/litigationCommunications/correspondence |
'ir)', (USANYS) |
|
gemini-2.0-flash-001 |
| 69600 |
EFTA00026750.txt |
United States v. Gleislaine Maxwell, 20 Cr. 330 (AJN) |
Alex Rossmiller / Alison Moe / Maurene Comey, Assistant United States Attorneys, Southern District of New York |
suspicious |
possible |
July 28, 2020 |
letter |
dataset_8 |
|
This letter from the U.S. Attorney's Office to Judge Nathan outlines the government's position... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
The Honorable Alison J. Nathan, United States District... |
20 Cr. 330 (AJN) |
gemini-2.0-flash-001 |